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ACRAMAN (485) LIMITED

Company number 06501851

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2011	TM01	Termination of appointment of Michael Fitzpatrick as a director	View PDF Termination of appointment of Michael Fitzpatrick as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AP01	Appointment of Mr Kevin Patrick Feldman as a director	View PDF Appointment of Mr Kevin Patrick Feldman as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AP01	Appointment of Paul Robert Brookes as a director	View PDF Appointment of Paul Robert Brookes as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	SH19	Statement of capital on 11 July 2011 GBP 100	View PDF Statement of capital on 11 July 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	CAP-SS	Solvency statement dated 06/07/11	View PDF Solvency statement dated 06/07/11 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 06/07/2011	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 06/07/2011 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 24 pages (24 pages)
03 Jun 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
27 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Mar 2010	CH01	Director's details changed for Mike Fitzpatrick on 1 January 2010	View PDF Director's details changed for Mike Fitzpatrick on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Patrick Fitzgerald on 1 January 2010	View PDF Director's details changed for Mr Patrick Fitzgerald on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Jody Cooper on 1 January 2010	View PDF Director's details changed for Jody Cooper on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Garry Binks on 1 January 2010	View PDF Director's details changed for Garry Binks on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Ross Elliott Hammond on 1 January 2010	View PDF Director's details changed for Ross Elliott Hammond on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH03	Secretary's details changed for Ross Elliott Hammond on 1 January 2010	View PDF Secretary's details changed for Ross Elliott Hammond on 1 January 2010 - link opens in a new window - 1 page (1 page)
15 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 23 pages (23 pages)
04 Mar 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 2008	287	Registered office changed on 21/11/2008 from milands house rock road keynsham bristol BS31 1BP	View PDF Registered office changed on 21/11/2008 from milands house rock road keynsham bristol BS31 1BP - link opens in a new window - 1 page (1 page)
23 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)

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